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Smt. Ira Juneja and anr. Vs. State and anr.

Court : Delhi

Subject : Criminal

Acts : Constitution of India - Article 226; ;Code of Criminal Procedure (CrPC) - Sections 482; Indian Penal Code (IPC) - Sections 120B, 406 and 420

Reported in : 2004CriLJ3664; 2004(72)DRJ207

jurisdiction by lodging FIR has been deprecated by the Supreme Court--FIR liable to be quashed--Indian Penal Code, 1860, Sections 420, 406, 405. Section 482 - Inherent powers--When exercised--Explained. - - - 108. In the backdrop of the interpretation of … India read with section 482 Cr.P.C petitioners seek quashing of FIR No. 308/2001 under section 406, 420, 120B, IPC, P.S. Ashok Vihar, Delhi.2. Briefly stated facts leading to this petition are that on 26.2.97 a partnership agreement

Smt. Kamlesh Aggarwal Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : Commercial

Acts : Indian Penal Code (IPC) - Sections 34, 406 and 420

Reported in : AIR2003Delhi88; 2003(67)DRJ240

before the Court and testify about the contents of the petition. The petitioner has signed the petition before Indian consulate High Commission of India in UK under Section 3(2) of the Diplomatic and Consular Officers (Oaths and … in judicial custody itself was a sufficient ground for termination of the agency. A complaint under Sections 420/406/34 IPC bearing FIR No. 281/2000 has been registered. The depositors claim to have made the deposit on the advice, … petitions, as any observation made here in might prejudice the petitioner in criminal trial.13. Learned counsel for the respondent Mr. Jayant Bhusha, opposes the request

S.M. Muddassir Vs. State

Court : Delhi

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 120B, 406, 409, 420, 468 and 471; Code of Criminal Procedure (CrPC) - Sections 161, 397, 401 and 482

Reported in : 2002VAD(Delhi)81; 2002CriLJ3430; 98(2002)DLT129; 2002(63)DRJ27

October 2000.2. Facts giving rise to this petition, in brief, are these. FIR No. 43/2000 under Sections 420/406/409/468/471/120B IPC PS New Friends Colony was registered on the complaint made by one K.R. Singh. The allegations made therein … October 2000.2. Facts giving rise to this petition, in brief, are these. FIR No. 43/2000 under Sections 420/406/409/468/471/120B IPC PS New Friends Colony was registered on the complaint made by one K.R. Singh. The allegations made therein … merit.10. Petitioner will surrender before the trial court by tomorrow. Criminal Procedure Code, 1973 - Section 439(2)--Cancellation of bail--FIR under sections 420/406/409/468/471/120-B, IPC--Cheating to the

M/S thermax Ltd, and ors. Vs. K.M. Johny, and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405, 420, 156(3), 420, 406 rw 34,; Code of Criminal Procedure (CrPC), [Cr.P.C.] - Section 156(3), 482, 200; Industrial Disputes Act, 1947 - Section 32; Negotiable Instruments Act, 1881 - Section 141

He further pointed out that the essential ingredients for an offence under Sections 405 and 420 of the Indian Penal Code, 1860 (in short `IPC') have not been made out, no such dishonest intention can be seen or even … the appellants herein have been shown as accused. The said criminal complaint was made for the offences under Sections 420, 406 read with 34 IPC. The complaint proceeds that complainant is the Proprietor of M/s Rini Engineers and M/s

Chandra Prakash Bagaria and anr. Vs. Ashok Kumar Sharma

Court : Guwahati

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 482; Indian Penal Code (IPC) - Sections 34, 406, 409 and 420

No. 1 who is the Director of petitioner No. 2 Company has committed an offence under Section 420/406/409/34 IPC against the respondent/complainant in deceiving him to part with an amount of Rs. 4,11,763 (Rs. 3,00,000 + Rs. … No. 1 who is the Director of petitioner No. 2 Company has committed an offence under Section 420/406/409/34 IPC against the respondent/complainant in deceiving him to part with an amount of Rs. 4,11,763 (Rs. 3,00,000 + Rs. … taken into consideration the materials on record. Needless to emphasize that a criminal complaint cannot be quashed merely on the basis of assertion of the … the respondents.2. This is a quashing proceeding initiated by, the petitioner under Section 482 Cr.P.C. in respect of complaint case No. 356C/2005 pending in the

Sanjay JaIn and Nisha JaIn Vs. the State of Bihar and Rajeev Modi

Court : Patna

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 177 to 186, 190, 202, 204 and 482; Indian Penal Code (IPC) - Sections 120B, 406 and 420

of 2001 whereby he has found a prima facie case under Sections 420, 406 and 120B of the Indian Penal Code against the petitioners and has directed to issue summons against them for facing trial.2. The case of the … - In the instant case complaint was filed for commission of the offence under Sections 420 and 406 IPC - There was no allegation that any inducement was made at Patna or the Complainant parted with any

Ranjit Tukaram Choudhury Vs. State

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 438; Indian Penal Code (IPC), 1860 - Sections 120B, 406 and 420,

Reported in : 2003VIIIAD(Delhi)164; 108(2003)DLT689; 2004(72)DRJ459

amounts to distributors--Investigation still in progress and custodial interrogation of petitioner required--No case made out for pre-arrest bail--Indian Penal Code, 1860, Sections 406, 420 and 120-B. - LABOUR & SERVICES Disability Pension: [Vikramajit Sen, Sanjiv Khanna & S.L.Bhayana,JJ] … petition under Section 438, Cr.P.C. petitioner is seeking anticipatory bail in case FIR No. 68/2003 under Sections 420/406/120-B, IPC, P.S. Connaught Place, New Delhi opposing the bail. 2. Prosecution allegations, in brief, are that petitioner is the

D.G.Rudresh Son of Govindappa and anr. Vs. State Represented by Davang ...

Court : Karnataka

Subject : Criminal

Acts : Indian Penal Code (IPC) - Section 420, 406, 468, 471, 473 , 34

receipt of copy of this order. In the meanwhile, petitioners shall seek regular bail. [SUBHASH B ADI, J.] Indian Penal Code - Section 420, 406, 468, 471, 473 , 34 - Cheating and dishonestly inducing delivery of property -- … 1 and 2 in Crime No. 227/20II registered by Davanagere Rural Police, Davanagere, for the offences punishable under Sections 420, 406. 468. 471. 473 read with Section 34 of IPC.2. One Sri B.K. Suresh filed a complaint inter alia

State of Maharashtra Vs. Shila @ Asawari Arun Kshirsagar and ors.

Court : Mumbai Aurangabad

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 420, 406 rw 34

in Criminal Revision Application No. 123/2009 is set aside. Application Exh.44 of RCC No.566/2006 is dismissed. [A.H.JOSHI, J.] Indian Penal Code (IPC) - Sections 420, 406 rw 34 -- Rule. 5. In present petition the State has challenged the said order

Satbir Singh and Others Vs. Ram Nath Khanna

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 319 and 482; Negotiable Instrument Act, 1881- Sections 138; Indian Penal Code (IPC), 1860 - Sections 34, 406 and 420

Reported in : 2000VAD(Delhi)645; 86(2000)DLT560

against the company and its authorised signatory under Section 138 of the Negotiable Instruments Act and Sections 420/406/34 IPC. On 3.6.1998 the respondent filed an application before the Metropolitan Magistrate for impleadment of the petitioners and others … against the company and its authorised signatory under Section 138 of the Negotiable Instruments Act and Sections 420/406/34 IPC. On 3.6.1998 the respondent filed an application before the Metropolitan Magistrate for impleadment of the petitioners and others … occasion to consider the scope and object of Section 319 of the Code of Criminal Procedure. It was observed that: 'A plain reading of Section